Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
3,000,000
Directors
Ankur Goyal
Director
over 2 years ago
over 2 years ago
Ankit Goyal
Director/Designated Partner
about 5 years ago
about 5 years ago
Saroj Devi Tolasaria
Director
over 13 years ago
over 13 years ago
Past Directors
Preeti Goyal
Additional Director
almost 5 years ago
almost 5 years ago
Charges
21 December 2015
Punjab National Bank
24 Lak
09 May 2014
Punjab National Bank
20 Lak
19 June 2020
Punjab National Bank
3 Lak
10 February 2022
Bank Of Baroda
1 Crore
21 December 2015
Others
0
19 June 2020
Others
0
10 February 2022
Others
0
09 May 2014
Punjab National Bank
0
21 December 2015
Others
0
19 June 2020
Others
0
10 February 2022
Others
0
09 May 2014
Punjab National Bank
0
21 December 2015
Others
0
19 June 2020
Others
0
10 February 2022
Others
0
09 May 2014
Punjab National Bank
0
Documents
Form DIR-12-09122020_signed
Form ADT-1-08122020_signed
List of share holders, debenture holders;-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Declaration by first director-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-08022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-13072019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
